Cert_CorpVote~22.pdf

PDF 94 KB Posted

Attached to
ITB SPBN253101 Inspect & Certify Fire Protection System, B149, B156, B162 (Otis ANGB)
Solicitation number
BD-25-1069-MILDV-40000-117442
Issued by
Barnstable County, Boston City, Massachusetts

About this file

This document is a Certificate of Vote of Authorization from an unnamed corporation, authorizing a corporate officer to execute a contract with the Massachusetts Military Division. The certificate indicates that during a board of directors meeting, the specified corporate officer was granted permission to enter into a contract for work to be performed in an unspecified city or town, with the authority to execute related bonds. The document includes provisions for the corporate officer's qualifications and a statement that the vote has not been repealed, rescinded, or amended.

The certificate is a standard corporate governance document prepared for notarization, featuring a space for a notary public to verify the identity of the corporate officer and acknowledge their voluntary signature. The document includes a decorative border and is designed to provide official authorization for a specific corporate representative to engage in contractual negotiations and agreements with a government entity. No specific details about the contract's financial terms, scope of work, or precise nature of the services are provided in this document.

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Text version

Corporate Vote

CERTIFICATE OF VOTE OF AUTHORIZATION

Day and Month 20 YY

I hereby certify that a meeting of the Board of Directors of the:

NAME OF CORPORATION

NAME OF CORPORATION

duly called and held at CITY TOWN on the NN TH day of MONTH 20 YY

At which a quorum was present and acting, it was voted that OFFICER'S NAME Name of Corporate Officer of the Corporation Name , be and hereby is authorized to execute and deliver for and on behalf of the Corporation a Contract with the Massachusetts Military Division for work to be done in the City/Town of ____________ and to act as principal to execute bonds in connection therewith, which Contract and Bonds were presented to and made part of the records of said meeting.

I further certify that Officer's Name Is duly qualified and acting

Name of Corporate Officer

Officer's Title of the Corporation and that said vote has not been Title

Repealed, rescinded or amended

A true copy of the record, ATTEST:

(CORPORATE SEAL)

On this ____ day of __________ 200___, before me, the undersigned Notary Public, personally appeared __________________________, duly designated by the board of directors and proved to me, through satisfactory evidence of identification, which was ______________________, that s/he is the person whose name is signed on the foregoing documents, and acknowledged to me that s/he signed it voluntarily for its stated purpose and that it was her/his free act and deed.

Notary Public My Commission Expires:

File details come from the government source that posted it. Updated .